Epstein Index›Documents›EFTA01584849
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01584849: Memorandum and JP Morgan (DS10)

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Memorandum dated April 27, 2010, from Harry Beller Hingfull to Janet at JP Morgan regarding Jeffrey Epstein's account. The document requests a wire transfer of One Thousand Two Hundred dollars from the account. The specific recipient and account details are partially obscured in the excerpt.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
memorandumJP Morganwire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
EPSTEIN **Memorandum** To: Janet, JP Morgan From: Harry Beller Hingfull Date: April 27, 2010 Re: Jeffrey Epstein Account Please wire One Thousand Two Hundred
Excerpt 2
EPSTEIN Memorandum To: Janet, **JP** **Morgan** From: Harry Beller Hingfull Date: April 27, 2010 Re: Jeffrey Epstein Account Please wire One Thousand Two Hundred

📄 Original Document

📄

Read the full document (82 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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